Company Information
CIN
Status
Date of Incorporation
05 September 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhawna Jagwani Wheaton
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Arun Kumar Patni
Additional Director
over 9 years ago
over 9 years ago
Amitabh Patni
Additional Director
over 9 years ago
over 9 years ago
Samir Wheaton
Director
over 29 years ago
over 29 years ago
Jaya Wheaton
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-7-25102020_signed
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form DPT-3-30092020-signed
Form DPT-3-21022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Auditor?s certificate-18062019
List of share holders, debenture holders;-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Evidence of cessation;-02062018
Notice of resignation;-02062018
Form DIR-12-02062018_signed